Articles with tag: money transfer

Found 191 results in 183 milliseconds.

Fintech TradeCore supports Plato

19 Oct 2020 | Payments General

Fintech TradeCore has announced a partnership with Plato, supporting the payments business in bringing new payment transfers to customers.

Fintech, TradeCore, Plato, payments, money transfer

BMCI's Digifi launches the Smart Flouss mobile payment app

16 Oct 2020 | Mobile Payments

Digifi, a subsidiary of BMCI and BNP Paribas, has launched Smart Flouss, a money transfer and merchant payments app.

BMCI, Digifi, mobile payments, mobile wallet, money transfer

Anti-money laundering market to be valued at USD 1.99 bln by 2025

15 Oct 2020 | Digital Identity, Security & Online Fraud

Million Insights has revealed in a report that the global AML market size is projected to reach USD 1.99 billion by 2025, registering CAGR of 13.6% over the forecast period 2019 to 2025.

anti-money laundering, Million Insights, cyber-criminals, Peer-to-Peer, P2P, money transfer, online payment, Customer Due Diligence, CDD, Know Your Customer, KYC, biometrics, behaviour analysis, customer identity management, NICE Actimize, Tata Consultancy Services Limited, Accenture, SAS Institute, ACI Worldwide

Nium, E9pay partner to boost remittance offerings

13 Oct 2020 | Online Payments

Korea-based digital remittance provider E9pay has teamed with Singapore-based fintech Nium to boost the remittance offerings for E9pay’s corporate and individual customers.

Nium, E9pay, Korea, payments, cross-border payments, money transfer, remittance, ecommerce, merchants, Europe, Indonesia, India, US

Tinkoff includes financial messenger in super app

09 Oct 2020 | Online & Mobile Banking

Russia-based financial ecosystem Tinkoff has launched a financial messenger built into its super app for users to chat while making financial transactions. 

Tinkoff, financial messenger, super app, financial ecosystem, financial transactions, bookings, payments, chat bot, Tinkoff Investments, Tinkoff Business, Tinkoff Mobile, Tinkoff Junior, money transfers

Ripple launches Line of Credit to fund instant cross-border payments

09 Oct 2020 | Cryptocurrencies

Ripple has launched Line of Credit, a new beta service on RippleNet that allows customers using On-Demand Liquidity (ODL) to source capital on demand to initiate cross-border payments at scale using the digital asset XRP.

XRP, RippleNet, cross-border money transfers, cross border payments, Ripple, ODL, credit, loan, DLT, SMEs, Line of Credit

Payment service provider Lemonway joins RippleNet

06 Oct 2020 | Payments General

France-based payment service provider Lemonway has joined RippleNet in order boost its capacity to manage transactions in Europe.

Lemonway, RippleNet, payments, foreign exchange, money transfer, Nium, Europe

Payment service provider Guavapay joins RippleNet

05 Oct 2020 | Payments General

UK-based payment service provider Guavapay has joined RippleNet, expanding its international coverage.

Guavapay, RippleNet, payments, foreign exchange, money transfer

UK digital banking surge fuelled by Brexit and pandemic

02 Oct 2020 | Online & Mobile Banking

Digital banking has experienced an unprecedented surge since Brexit and the pandemic, according to deVere Group staff cited by FinTech Magazine.

UK, digital banking, Brexit, pandemic, online banking, surge, deVere Group, cashless banking, post-Brexit, climate change, pandemic, challenger bank apps, digital banking apps, currency changes, money transfer, deposits, disruption

BigPay expands its money transfer offerings to Singapore

30 Sep 2020 | Mobile Payments

BigPay has announced is coming to Singapore, after 2 years of rapid growth with over 1 million users in Malaysia.

BigPay, Singapore, Malaysia, e-money, remittance, merchants, money transfer, mobile payments

ECOMMPAY rolls out new open banking payments system for UK market

30 Sep 2020 | Payments General

International payment service provider and direct bank card acquirer, ECOMMPAY, has launched its new payment system Open Banking by ECOMMPAY.

ECOMMPAY, cards, open banking, A2A payments, merchants, open payments, APIs, banks, money transfers, payment methods

inwi money launches international money transfer capability

22 Sep 2020 | Online Payments

inwi money has expanded its offering with the launch of an international money transfer service for its customers.

inwi money, international money transfer, WorldRemit, online money transfer, money wallet, digital payments Morocco

areeba, Wallet Factory launched mobile wallet Zaky in Lebanon

17 Sep 2020 | Mobile Payments

areeba has partnered with payment technology provider Wallet Factory to enable mobile payments in Lebanon by introducing Zaky, the new mobile payment platform. 

areeba, Wallet Factory, Zaky, payment platform, mobile wallet, money transfers, in-app payments

OPay and WorldRemit partner to offer mobile money transfer service

16 Sep 2020 | Mobile Payments

Nigeria-based financial provider OPay has announced a partnership with digital payments platform WorldRemit, to offer international money transfers.

OPay, Worldremit, money transfer, remittance, Africa, Nigeria, Google Playstore, KYC, online payments, mobile payments

Paysend expands into US market with central payments partnership

11 Sep 2020 | Payments General

UK-based Paysend, has announced that its globally recognised money transfer service is available for American consumers, providing an alternative solution for cross-border transactions.

cross-border transactions, money transfer, remittances, payments, financial inclusion, US, Paysend

Azimo partners with Alipay to provide instant money transfers to China

10 Sep 2020 | Online Payments

Global money transfer service Azimo has announced a partnership with Alipay.

Azimo, money transfer, Alipay, China, Alipay ID, remittance market, online payments

TransferMate expands North American regulation with Mexico licence approval

08 Sep 2020 | Online Payments

Cross-border B2B technology payments provider TransferMate has secured a new payments licence in Mexico.

National Banking and Securities Commission, TransferMate, remittance, online money transfer, online payments, money licence, e-money licence, payment technology, Mexico, Latin America

South Korean P2P payments operator Viva Republica raises USD 173 mln

28 Aug 2020 | Payments General

Viva Republica, the South Korea-based operator of peer-to-peer payment service Toss, has raised USD 173 million.

Toss Bank, South Korea, funding, banking, P2P payments, Viva Republica, banking, money transfer, dashboard, credit score, lending

Nium expands presence in Latin America through partnership with Teledolar

25 Aug 2020 | Payments General

Global fintech platform Nium has teamed up with Costa Rica-based fintech platform Teledolar.

Nium, Visa, remittances, cross border payments, corporate payments, payments platform, money transfers, mobile payments, LATAM, Teledolar

SEBA Bank, Lightnet Group partner for joint venture

25 Aug 2020 | Payments General

Switzerland-based FINMA licensed SEBA Bank has signed a Memorandum of Understanding with Lightnet, a Singapore-based fintech company.

SEBA Bank, Lightnet Group, joint venture, Switzerland, FINMA, SEBA Bank, Memorandum of Understanding, Lightnet, Singapore, fintech, settlements, remittances, fiat currencies, settlement banking network, account, custodian, digital currencies, MTOs, money transfer operators, unbanked, fragmentation